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U.S. TRUST e'tedieace
Case File
efta-efta00591043DOJ Data Set 9Other

US TRUST

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00591043
Pages
1
Persons
0
Integrity
No Hash Available

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
US TRUST PAYMENTS TO SUBLIME ART LLC Account DATE VENDOR ACCOUNT AMOUNT ARTIST 0945 1/15/15 SUBLIME ART FINE ART 131,085.50 Oakes 3840 1/15/15 SUBLIME ART ART - ADVISORY 25,000.00 3840 2/13/15 SUBLIME ART ART - ADVISORY 25,000.00 3840 3/16/15 SUBLIME ART ART - ADVISORY 25,000.00 3840 4/14/15 SUBLIME ART ART - ADVISORY 25,000.00 3840 5/15/15 SUBLIME ART ART - ADVISORY 25,000.00 3840 6/12/15 SUBLIME ART ART - ADVISORY 25,000.00 3840 3/11/2014 SUBLIME ART FINE ART 248,126.13 Longo/ Sherman 3840 5/1/2014 SUBLIME ART ART - ADVISORY 25,000.00 3840 6/2/2014 SUBLIME ART ART - ADVISORY 25,000.00 3840 7/2/2014 SUBLIME ART ART - OTHER 14,012.77 3840 7/2/2014 SUBLIME ART ART - OTHER 14,012.77 3840 7/2/2014 SUBLIME ART ART - ADVISORY 25,000.00 3840 8/1/2014 SUBLIME ART ART - ADVISORY 25,000.00 3840 9/3/2014 SUBLIME ART ART - ADVISORY 25,000.00 3840 10/2/2014 SUBLIME ART ART - ADVISORY 25,000.00 3840 11/6/2014 SUBLIME ART ART - ADVISORY 25,000.00 3840 12/2/2014 SUBLIME ART ART - ADVISORY 25,000.00 3840 12/2/2014 SUBLIME ART FINE ART 87,100.00 Oakes EFTA00591043

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